Market Overview - As of December 5, the Shanghai Composite Index closed at 3902.81 points, up 27.01 points, with a gain of 0.70% [1] - The Shenzhen Component Index closed at 13147.68 points, up 140.96 points, with a gain of 1.08% [1] - The ChiNext Index closed at 3109.30 points, up 41.81 points, with a gain of 1.36% [1] Stock Performance - A total of 82 A-shares had a turnover rate exceeding 20% on this day, with N-Moore-U reaching a turnover rate of over 50% [1] - N-Moore-U (688795) had a closing price of 600.50 CNY, with a turnover rate of 85.49% and a remarkable increase of 425.46% [1] - Other notable stocks with high turnover rates include: - Chuling Information (300250) with a turnover rate of 46.01% and a decline of 7.22% [1] - Sichuan Jinding (600678) with a turnover rate of 44.89% and a slight decline of 0.74% [1] - C China Uranium (001280) with a turnover rate of 44.11% and a decrease of 5.18% [1] - Jinfu Technology (003018) with a turnover rate of 43.71% and a marginal increase of 0.10% [1] Additional Notable Stocks - Weston (301315) closed at 66.30 CNY with a turnover rate of 43.08% and an increase of 5.20% [1] - Haixin Food (002702) closed at 9.55 CNY with a turnover rate of 42.20% and a gain of 10.02% [1] - Tongyu Communication (002792) closed at 29.47 CNY with a turnover rate of 41.60% and an increase of 4.73% [1] - Other stocks with significant turnover rates include: - Huawu Co., Ltd. (300095) with a turnover rate of 39.34% and a decline of 2.40% [1] - Zhongneng Electric (300062) with a turnover rate of 38.89% and an increase of 12.76% [1] - Xiaocheng Technology (300139) with a turnover rate of 38.76% and a gain of 14.62% [1]

Core Points - The company announced the election of Mr. Peng Chongming as the employee representative director of the third board of directors during the employee representative meeting held on November 28, 2025 [1] Summary by Categories - **Company Announcement** - The company held an employee representative meeting on November 28, 2025, where Mr. Peng Chongming was elected as the employee representative director [1]

证券代码：300940 证券简称：南极光 公告编号：2025-065 深圳市南极光电子科技股份有限公司 2025 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 （2）网络投票时间：2025 年 11 月 28 日（星期五） 通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的时间 为 2025 年 11 月 28 日上午 9:15-9:25，9:30-11:30,下午 13:00-15:00；通过深 交所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间为 2025 年 11 月 28 日上午 9:15 至下午 15:00 期间的任意时间。 2、会议召开地点：广东省深圳市宝安区松岗街道芙蓉路 5 号深圳市南极光 电子科技股份有限公司（以下简称"公司"）六楼大会议室。 3、会议召开方式：本次会议采取现场表决与网络投票相结合的方式。 4、会议召集人：公司董事会 特别提示： 1、本次股东大会无否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 (一) ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、非独立董事辞职情况 深圳市南极光电子科技股份有限公司（以下简称"公司"）董事会于近日收 到非独立董事彭聪明先生递交的书面辞职报告，因公司治理结构调整，彭聪明先 生申请辞去公司第三届董事会非独立董事职务，辞去上述职务后将继续在公司担 任副总经理职务。根据《中华人民共和国公司法》（以下简称《公司法》）及《公 司章程》等有关规定，彭聪明先生的辞职不会导致公司董事会人数低于法定最低 人数，不会影响公司董事会的正常运行，亦不会对公司的日常经营管理及未来发 展产生不利影响，彭聪明先生的辞职报告自送达董事会之日起生效。 彭聪明先生原定任期自 2024 年 7 月 2 日至第三届董事会届满即 2027 年 7 月 1 日。截至本公告披露日，彭聪明先生未持有公司股份，亦不存在应当履行而 未履行的承诺事项。公司及公司董事会对彭聪明先生在担任非独立董事期间为公 司发展所做出的贡献表示衷心的感谢。 二、选举职工代表董事情况 证券代码：300940 证券简称：南极光 公告编号：2025-066 深圳市南极光电子科技股份有限公司 关于非 ...

致：深圳市南极光电子科技股份有限公司 广东信达律师事务所（以下称"信达"）接受深圳市南极光电子科技股份有限 公司（以下称"公司"）的委托，指派信达律师出席公司2025年第二次临时股东大 会（以下称"本次股东大会"），对本次股东大会的合法性进行见证。 信达律师根据《中华人民共和国公司法》（以下称"《公司法》"）、《上市 公司股东会规则》（以下称"《股东会规则》"）等法律、法规和规范性法律文件 以及《深圳市南极光电子科技股份有限公司章程》（以下称"《公司章程》"）的 规定，就公司本次股东大会的召集、召开程序、出席会议人员的资格、召集人的 资格、表决程序和表决结果等有关事宜出具本法律意见书。 中国 深圳 福田区 益田路6001号太平金融大厦11、12楼 邮政编码：518038 11F/12F., Taiping Finance Tower, 6001 Yitian Road, Futian District, Shenzhen, P.R. China 518038 电话(Tel.)：(0755) 8826 5288 传真(Fax.)：(0755) 8826 5537 网址（Website）：www.sundiall ...

Group 1 - The core viewpoint of the news highlights the significant stock performance and financial growth of Nanji Guang, with a year-to-date stock price increase of 101.78% and a recent net inflow of funds [1][2] - As of November 10, the number of shareholders for Nanji Guang increased to 15,600, reflecting a 2.69% rise, while the average circulating shares per person decreased by 2.62% to 10,094 shares [2] - For the period from January to September 2025, Nanji Guang reported a revenue of 615 million yuan, marking a year-on-year growth of 158.18%, and a net profit attributable to shareholders of 110 million yuan, showing a remarkable increase of 7228.28% [2][3] Group 2 - Nanji Guang has a total market capitalization of 6.065 billion yuan, with a recent trading volume of 101 million yuan and a turnover rate of 2.38% [1] - The company's main business involves the research, production, and sales of mobile phone components, primarily focusing on backlight display modules, which account for 99.18% of its revenue [1] - Since its A-share listing, Nanji Guang has distributed a total of 27.3563 million yuan in dividends, with no dividends paid in the last three years [3]

证券代码：300940 证券简称：南极光 公告编号：2025-064 深圳市南极光电子科技股份有限公司 关于控股股东、实际控制人之一部分股份解除质押的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 一、股东股份解除质押基本情况 截至本公告披露日，公司控股股东、实际控制人及其一致行动人所持股份不 存在被冻结或拍卖等情况。控股股东、实际控制人及其一致行动人资信状况良好， 其质押风险可控，若公司股价波动到警戒线或平仓线，控股股东、实际控制人及 其一致行动人将积极采取包括但不限于补充质押、提前偿还等措施应对。 目前其质押情况不会导致公司实际控制权变更，对公司经营管理、公司治理不会 产生重大影响。 公司将持续关注股东股份质押的后续进展情况，并按规定及时做好相关信息 披露工作，敬请投资者注意投资风险。 三、备查文件 （二）股东股份累计质押情况 股东 名称 是否为控股股东 或第一大股东及 其一致行动人 本次解除质 押股份数量 （股） 占其所持股 份比例 占公司总 股本比例 质押起 始日 质押解 除日 质权人 潘连兴 是 3,610,000 9.26% 1.62% 20 ...

Group 1: R&D Investment - The company's R&D investment for the first three quarters of 2025 was 19.7383 million yuan, emphasizing a strong commitment to innovation and technology [2] - The company has obtained multiple invention patents from the National Intellectual Property Administration, showcasing its independent innovation capabilities [2] Group 2: Growth Strategy - The company has a clear strategic layout for its second growth curve, focusing on new business directions and target markets [2] - Systematic progress is being made through the formation of specialized teams and allocation of resources to ensure sustainable growth [2] Group 3: Financial Performance - In Q3 2025, the company experienced a slight revenue increase, with a year-on-year revenue growth of 77.08% and a net profit growth of 454.69% compared to the same period last year [3] - The increase in domestic procurement costs has impacted profit margins, despite efforts to optimize the order structure and enhance high-value product offerings [3] Group 4: Market Value and Future Outlook - The company is focused on enhancing product quality and customer service to build core competitiveness, which is expected to reflect positively on market valuation over time [3] - There are no current plans for dividends or stock buybacks, but any future plans will be disclosed in accordance with legal obligations [3]

Core Viewpoint - The optical and optoelectronic sector experienced a decline of 1.24% on November 19, with Nanji Guang leading the drop, while the Shanghai Composite Index rose by 0.18% [1][2]. Market Performance - The Shanghai Composite Index closed at 3946.74, and the Shenzhen Component Index closed at 13080.09, with the latter showing no change [1]. - Key stocks in the optical and optoelectronic sector showed varied performance, with Tengjing Technology rising by 8.88% to a closing price of 147.41, while Nanji Guang fell by 4.89% to 24.30 [1][2]. Trading Volume and Value - Tengjing Technology had a trading volume of 155,200 shares and a transaction value of 2.277 billion yuan, while Nanji Guang had a trading volume of 62,600 shares and a transaction value of 154 million yuan [1][2]. Capital Flow - The optical and optoelectronic sector saw a net outflow of 1.231 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.037 billion yuan [2][3]. - The capital flow data indicates that while institutional investors withdrew funds, retail investors were actively buying into the sector [2][3].

证券代码：300940 证券简称：南极光 公告编号：2025-063 深圳市南极光电子科技股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 1、本次股东大会无否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 (一)会议召开情况 （二）会议出席情况 1、会议召开时间： （1）现场会议召开时间：2025 年 11 月 18 日（星期二）下午 15:30 （2）网络投票时间：2025 年 11 月 18 日（星期二） 通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的时间 为 2025 年 11 月 18 日上午 9:15-9:25，9:30-11:30,下午 13:00-15:00；通过深 交所互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间为 2025 年 11 月 18 日上午 9:15 至下午 15:00 期间的任意时间。 2、会议召开地点：广东省深圳市宝安区松岗街道芙蓉路 5 号深圳市南极光 电子科技股 ...